Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Budget and Audit Committee Agenda status: Final
Meeting date/time: 2/15/2023 1:30 PM Minutes status: Draft  
Meeting location: Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
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Published agenda: Agenda Agenda Published minutes: Not available  
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2022-0854 11.PlanCONSIDER: A. APPROVING criteria for the Measure M Five Year Comprehensive Assessment and Equity Report (Attachment A); and B. AUTHORIZING an increase in the Contract Modification Authority (CMA) for Task Order No. PS87260-5433000 under Countywide Planning and Development Bench Contract PS54330009 with Fehr & Peers, in the not-to-exceed amount of $100,000, increasing the current not-to-exceed CMA amount from $100,000 to a new CMA amount not-to-exceed $200,000, thereby increasing the task order value to $561,713.83 should all modifications be executed.   Not available Not available
2023-0044 12.Informational ReportRECEIVE AND FILE the Fiscal Year 2024 (FY24) Budget Development Status Update.   Not available Not available
2023-0068  Informational ReportRECEIVE General Public Comment   Not available Not available